Oriqua Ltd. - Due diligence report

A 360° intelligence report on Oriqua Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1993-07-22 Puri, Orissa Active Unlisted Active Compliant
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OL Oriqua Ltd.

Oriqua Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Oriqua Ltd. is assessed as Caution Indicated with a Trust Score of 38/100. Oriqua Ltd. is an active public limited indian non-government company incorporated in 1993, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Oriqua Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHUNATH PUJAPANDA 01234567 Director 01/04/2018 6 yrs Approved
DINABANDHU PUJAPANDA 01234567 Director 01/04/2018 6 yrs Approved
KRUSHNA CH PUJAPANDA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAGHUNATH PUJAPANDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 32+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Compliance score is weak (38/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jan 2023
Director ceased
MUNIR KAMAL MOHANTY
07 Nov 2022
Director appointed
RAGHUNATH PUJAPANDA (Director)
Director appointed
DINABANDHU PUJAPANDA (Director)
Director appointed
KRUSHNA CH PUJAPANDA (Director)
Director ceased
PRASANTA KUMAR MOHANTY
Director ceased
ARIJIT GHOSH
31 Dec 2020
Director ceased
MADHURENDRA KUMAR
15 Feb 2019
Director ceased
DILEEP KUMAR SINGH
31 Mar 2018
Share transfer (FY 2018)
365300.00000000 shares to MSD Corporate Advisors Limited
Share transfer (FY 2018)
2200.00000000 shares to Indra Kumar Bagri
31 Mar 2017
Share transfer (FY 2017)
200.00000000 shares to BAJRANGLAL AGARWAL
26 Jul 2016
Director ceased
HIRENDRA NATH BHUNIA
01 Apr 2013
Director ceased
PIUS XAVIER KALIPPARAMBIL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mohana Marine Foods Private Limited U51909AP2018PTC109271 Kakinada (Urban), Andhra Pradesh, India
Eattofresh Foods Private Limited U15400KA2021PTC154760 Bangalore, Karnataka, India
Taipan Sea Foods Limited U05000MH2003PLC080999 Mumbai, Maharashtra, India
Mathurapur Agro India Private Limited U05000WB2022PTC255202 Raidighi, West Bengal, India
Raj Aquatech Private Limited U05000TN2022PTC152939 Chennai, Tamil Nadu, India
Savoury Sea Foods Pvt Ltd U15122MP1989PTC005179 Indore, Madhya Pradesh, India
Marigold Aqua And Agro Private Limited U05005AP1992PTC015177 Nellore, Andhra Pradesh, India
Indis International Advance Aquaculture And Fisheries Private Limited U74999MH2020PTC336300 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Oriqua Ltd. before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oriqua Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Oriqua Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Oriqua Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Oriqua Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oriqua Ltd. an active company?

Oriqua Ltd. has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Oriqua Ltd. financially healthy?

Oriqua Ltd. has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Oriqua Ltd.?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oriqua Ltd.?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Oriqua Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Oriqua Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Oriqua Ltd.?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.